City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/19/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
63729 11.Commending Dave Trowbridge for his significant contributions to shaping Madison’s transportation system and congratulating him on his retirement after 23 years of public service.ResolutionCommending Dave Trowbridge for his significant contributions to shaping Madison’s transportation system and congratulating him on his retirement after 23 years of public service.Adopt UnanimouslyPass Action details Not available
63748 12. Discussion ItemEarly Public Comment   Action details Not available
62642 23.Rezone 7050-7104 Watts RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00481 and 28.022-483 of the Madison General Ordinances to change the zoning at properties located at 7050-7104 Watts Road, 1st Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) and PD(SIP) Planned Development (Specific Implementation Plan) District.Adopt UnanimouslyPass Action details Not available
62966 14.Create Regional Mixed Used District (RMX)OrdinanceSUBSTITUTE - Creating Section 28.069 to create the Regional Mixed Use (RMX) District and amending portions of Madison General Ordinances 28.021, 28.061, 28.062, 28.141, 28.151, 28.182 to add relevant provisions related to the newly created RMX District.Re-refer for Recessed Public HearingPass Action details Not available
60646 15.EHS Appeal of ID 60001AppealAppeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.Grant the AppealFail Action details Not available
63532 16.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2021 - Assessment DistrictResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2021 - Assessment District. (1st, 2nd, 12th, 17th, and 19th AD)Adopt UnanimouslyPass Action details Not available
63202 17.Counseling, community services definition and zoningOrdinanceAmending Table 28D-2, Madison General Ordinance Section 28.061 and amending Table 28F-1, Madison General Ordinance Section 28.082, in order to allow the Counseling/Community Services Organization as a permitted use in the Limited Mixed Use (LMC), Neighborhood Mixed-Use (NMX), Traditional Shopping Street (TSS), Mixed-Use Center (MXC), Commercial Corridor-Transitional (CC-T), Commercial Corridor (CC), Traditional Employment (TE), Suburban Employment (SE), Suburban Employment Center (SEC), and Employment Center (EC) Districts and amending Section 28.211, Counseling/Community Service Organization, of the Madison General Ordinances.Adopt UnanimouslyPass Action details Not available
63216 18.Rezone 4205 Portage RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential - Urban 1) DistrictRe-refer for Recessed Public HearingPass Action details Not available
63304 19. AppealAppeal of the Plan Commission action on the Conditional Use request for 4606 Hammersley Road, Legistar ID 62600.Grant the AppealFail Action details Not available
63559 110.1-19-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments.ConfirmPass Action details Not available
63731 111.2-2-2021 Resident committee appointments (MDC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 1/19/2021; action 2/2/2021).Refer to a future Meeting to Confirm Pass Action details Not available
63770 112. ResolutionA Resolution authorizing the City to execute a noncompetitive purchase to Morbark LLC (Solvit INC) to repair damages to asset# 8258 Streets division wood grinder.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63792 213.Accepting funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 paResolutionSUBSTITUTE - Accepting funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute agreements with the Tenant Resource Center and other community partner agencies to implement a program to deliver that relief as well as a no-bid contract for a mobile responsive rental assistance web application.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63743 114.Condemning the insurrection and violence that occurred at the U.S. Capitol in Washington, DCResolutionCondemning the insurrection and violence that occurred at the U.S. Capitol in Washington, DC on January 6, 2021, calling for a peaceful transition of power on January 20, 2021 and condemning hate and extremism.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63772 115.Change Format of Advisory Referendum QuestionsResolutionAuthorizing a change in formatting to one of the advisory referendum questions authorized by RES-21-00025.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63771 116.Interim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentReportInterim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentAcceptPass Action details Not available
63562 117.A Resolution amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange servicesResolutionA Resolution Amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services.Adopt UnanimouslyPass Action details Not available
63563 118.A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administrationResolutionA Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing and vaccine administration.Adopt UnanimouslyPass Action details Not available
62948 119.Easement Administrative ApprovalResolutionAuthorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by the City.Adopt UnanimouslyPass Action details Not available
63432 120.Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road.ResolutionAuthorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road. (17th AD)Adopt UnanimouslyPass Action details Not available
63445 121.12087 - Patio Maintenance Agreement for Sidewalk CafeResolutionAuthorizing the City’s execution of a Maintenance Agreement with Suhr Building, LLC to allow the use of a portion of the Main Street right-of-way for permanent fencing that surrounds an outdoor café adjacent to the property located at 102 King Street, together with the transfer of ownership of said fencing to the City. (4th AD)Adopt UnanimouslyPass Action details Not available
63456 122.Awarding Public Works Contract No. 8996, Heim Building AC Replacement.ResolutionAwarding Public Works Contract No. 8996, Heim Building AC Replacement. (14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63511 123.Authorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and GreenwaysResolutionAuthorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and Greenways. (9th and 19th ADs)Adopt UnanimouslyPass Action details Not available
63517 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2021. (13th & 14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63519 125.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8968.ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8968. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63520 126.Approving plans and specifications for public surface asphalt paving improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract NResolutionApproving plans and specifications for public surface asphalt paving improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8969. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63521 127.Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include monResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include monitoring and testing for chloride in conjunction with the City’s watershed and flood studies and hereby rescinding RES-20-00514. (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63523 128.Approving plans and specifications for public improvements required to serve Phase 27 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8972.ResolutionApproving plans and specifications for public improvements required to serve Phase 27 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8972. (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63524 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path: Phase 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path: Phase 2. (12th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63527 130.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8974ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8974 (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63528 131.Approving plans and specifications for public surface pavement improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No.ResolutionApproving plans and specifications for public surface pavement improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8975 (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63530 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Masonry RepairsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Masonry Repairs. (6th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63531 133.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mall/Concourse Maintenance Protective Flooring ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mall/Concourse Maintenance Protective Flooring Replacement. (4th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63386 134. LicenseReport of Operator License Applications January 19, 2021. See attached report for list of operators.GrantPass Action details Not available
63064 135.2021 agreement with the Capital Area Regional Planning CommissionResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2021Adopt UnanimouslyPass Action details Not available
63074 136.5310 grant application and 13 C agreementsResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Adopt UnanimouslyPass Action details Not available
63075 137.MPO Specialized Transportation 2021ResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for Transit information services, promotion efforts, and operations for calendar year 2021, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for the calendar year 2020.Adopt UnanimouslyPass Action details Not available
63156 138.Amending the Community Development Authority (CDA) 2020 Adopted Operating Budget to accept and appropriate $9,997 of Public Housing Capital Grant funds received from the U.S. Department of Housing and Urban Development (HUD).ResolutionAmending the 2020 Adopted Operating Budget for the Community Development Authority - Public Housing to accept and appropriate $9,997 of Public Housing Capital Grant funds from the U.S. Department of Housing and Urban Development (HUD).Adopt UnanimouslyPass Action details Not available
63177 139.Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter.ResolutionAuthorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter. (2nd AD)Adopt UnanimouslyPass Action details Not available
63204 140.A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) yearsResolutionA Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years.Adopt UnanimouslyPass Action details Not available
63439 141.Delete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positionsResolutionDelete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positions 20, 26 and 3261 from 1.0 FTE Legal Secretary 2 (CG20, R11), currently occupied by D. Schuld, P. Mendez-Smith and vacant, respectively, all to 1.0 FTE Legal Administrative Assistant 2 (CG20, R11) in the Office of the City Attorney budget and reallocate the incumbents to the new positions.Adopt UnanimouslyPass Action details Not available
63444 142.Recreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position.ResolutionRecreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position.Adopt UnanimouslyPass Action details Not available
63447 143.Recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget.ResolutionAmending the 2021 Adopted Operating Budget for CDA Housing - Public Housing, recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget.Adopt UnanimouslyPass Action details Not available
63448 144.Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association.ResolutionAuthorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association.Adopt UnanimouslyPass Action details Not available
63483 145.Recreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position.Adopt UnanimouslyPass Action details Not available
63484 146.Recreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position.ResolutionRecreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position.Adopt UnanimouslyPass Action details Not available
63498 147.accept a federal funding grant for $191,200 from the Wisconsin Department of TransportationResolutionAuthorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $191,200 from the Wisconsin Department of Transportation to implement the MPO’s Rideshare Etc. program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements.Adopt UnanimouslyPass Action details Not available
63501 148.12182 Dedication - QCD 2501 Stoughton RdResolutionAuthorizing the Mayor and City Clerk to execute a quit claim deed to 2501 Stoughton Rd LLC to correct the legal description and boundary lines of the property at 2501 S. Stoughton Rd. (16th A.D.)Adopt UnanimouslyPass Action details Not available
63506 149. ResolutionAuthorizing the Mayor and City Clerk to sign a competitively selected service contract with Systems & Telematic Solutions LLC (STS) for telematics in Public Works’ vehicles.Adopt UnanimouslyPass Action details Not available
63512 150.Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the LeagueResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the League of Wisconsin Municipalities and amend the 2021 operating budget to reflect the accepted funds. (18th AD)Adopt UnanimouslyPass Action details Not available
63513 151.Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR).ResolutionAmending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)Adopt UnanimouslyPass Action details Not available
63529 152.2021 - 2022 Street Vending Fees & LicensesResolutionA Resolution waiving all Street Vending fees under MGO 9.13 for the 2021-2022 vending season and extending existing vending licenses for vendors in good standing from the 2020-2021 season to the 2021-2022 season.Adopt UnanimouslyPass Action details Not available
63565 153.11752 - 1st Amendment to ALL LeaseResolutionAuthorizing the City’s execution of a First Amendment to Lease with Art + Literature Laboratory, Inc. to amend the terms and conditions set forth for the use of commercial space in the City-owned South Livingston Street Garage, located at 111 S. Livingston Street; and, authorizing property holding costs to be charged to the General Land Acquisition Fund. (6th A.D.)Adopt UnanimouslyPass Action details Not available
63308 154.CLAIM: A. Ruiz-Seabury - vehicle damage - $20000.00.ClaimA. Ruiz-Seabury - vehicle damage - $20000.00.DisallowPass Action details Not available
63344 155.CLAIM: K. Scallon - vehicle damage - $2494.02.ClaimK. Scallon - vehicle damage - $2494.02.DisallowPass Action details Not available
63442 156.CLAIM: American Family Insurance for G. Lewis - property damage - $343.00.ClaimAmerican Family Insurance for G. Lewis - property damage - $343.00.DisallowPass Action details Not available
63495 157.CLAIM: S. Parajuli - property damage - $1525.00.ClaimS. Parajuli - property damage - $1525.00.DisallowPass Action details Not available
63497 158.CLAIM: T. McDonald - vehicle damage - $2662.49.ClaimT. McDonald - vehicle damage - $2662.49.DisallowPass Action details Not available
63515 159.CLAIM: M. Virgin - vehicle damage - $1100.00.ClaimM. Virgin - vehicle damage - $1100.00.DisallowPass Action details Not available
63381 160.Pennsylvania Ave Lease Metro Option 1ResolutionAuthorizing the Mayor and the City Clerk to execute the option to renew the lease at 2422 Pennsylvania Avenue for continued use of warehouse space for Metro Transit for Option 1 (June 1, 2021 through May 31, 2022) and authorizing the Transit General Manager or designee to execute Option 2 and Option 3 years if so desired. During the option years, the terms and conditions of the original lease apply, except monthly rent changes as spelled out in the lease.Adopt UnanimouslyPass Action details Not available
63460 161.Sole Source Bus Part PurchasesResolutionAuthorization for Metro Transit to use Cummins,Inc.; Gillig, LLC, New Flyer of America, Inc.; Trapeze Software Group, Inc; Interstate Power Systems, Inc.; and SPX Corporation as sole source providers for bus parts that only they manufacture.Adopt UnanimouslyPass Action details Not available
63462 162.Sole Source Budget Truck and Auto structural repairsResolutionAuthorizing the Mayor and the City Clerk to enter into a sole source contract with Budget Truck and Auto, Inc. for five years, January 1, 2021 - December 31, 2025 for repair of Gillig and New Flyer buses. The contract amount would be not to exceed $200,000 per year.Adopt UnanimouslyPass Action details Not available
63467 163.2021 Dane Co. 85.21 agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2021.Adopt UnanimouslyPass Action details Not available
63468 164.2021 Group Access Services agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2021.Adopt UnanimouslyPass Action details Not available
63469 165.2021 Volunteer Driver agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2021Adopt UnanimouslyPass Action details Not available
62957 166. LicensePublic Hearing - New License Kwik Trip Inc • dba Stop-N-Go 1515 2002 Winnebago St • Agent: Paul Thurston Class A Beer, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 410Reconsider and refer to a future meetingPass Action details Not available
63500 167.2021-2022 Ped-Bike Safety Education GrantResolutionAuthorizing the Traffic Engineering Division to accept a grant for $165,195 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements.ReferPass Action details Not available
63575 168.Approval of City of Madison’s Land Banking PolicyResolutionApproval of City of Madison’s Land Banking PolicyReferPass Action details Not available
63644 169.accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City EffortResolutionAmending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort.ReferPass Action details Not available
63708 170.Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency.ReferPass Action details Not available
63715 171.12184 - South Madison Land Banking AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Lutz Properties, LLC, for the City’s acquisition of the property located at 814 North Avenue and 826 North Avenue for land banking purposes. (14th AD)ReferPass Action details Not available
63716 172.12234 - Disposal of CIC Lot 3ResolutionAuthorizing a Purchase and Sale Agreement with Greywolf Acquisitions, LLC and/or its assigns for the sale of Lots 3 of Certified Survey Map 14573 within the Center for Industry and Commerce (“CIC”). (17th AD)ReferPass Action details Not available
63717 173.12235 - Shared Access Private Drive EasementResolutionAuthorizing the City’s execution of a Private Drive Access Easement for the benefit of the buyer of the City owned Lots 27 and 28 in the Center of Industry and Commerce across a portion of the adjacent City-owned parcel Lot 3 of CSM 14573 for the installation of a private drive. (17th AD)ReferPass Action details Not available
63725 174. ResolutionAmending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments.ReferPass Action details Not available
63571 175.CLAIM: E. Devitt - property damage - $6322.51.ClaimE. Devitt - property damage - $6322.51.Referred  Action details Not available
63633 176.CLAIM: N. Van - vehicle damage - $1433.15.ClaimN. Van - vehicle damage - $1433.15.Referred  Action details Not available
63634 177.CLAIM: Farmers Insurance for Lewis Properties LLC - property damage - $73,410.40.ClaimFarmers Insurance for Lewis Properties LLC - property damage - $73,410.40.Referred  Action details Not available
63654 178.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Maill, 89 East Towne Mall - excessive assessment - $28,695.80.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Maill, 89 East Towne Mall - excessive assessment - $28,695.80.Referred  Action details Not available
63655 179.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874.Referred  Action details Not available